Huddlestock Fintech

AGM Information • May 7, 2025

Notice of Annual General Meeting 15 May 2025

Notice of Annual General Meeting 15 May 2025

7.5.2025 12:46:32 CEST | Huddlestock Fintech AS | Additional regulated

information required to be disclosed under the laws of a member state

Huddlestock Fintech AS ("Huddlestock" or the "Company"), calls for the Annual

General Meeting of Huddlestock Fintech AS to be held on 15 May 2025 at 11:00

CEST. The meeting will be held as a digital meeting via live webcast through

Microsoft Teams.

For participation, please send an email to investorrelations@huddlestock.com

within 13 May 2025.

Please find attached the Notice of the Annual General Meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Leif Arnold Thomas, Chief Executive Officer, Huddlestock Fintech AS, +47 982

15 520, leif.thomas@huddlestock.com

ABOUT HUDDLESTOCK FINTECH AS

Huddlestock is an innovative technology software provider through its

Investment-as-a-service offering, with full operational service support and a

leading financial Consultancy services business. We deliver innovative and

sustainable technology and operational solutions to companies offering financial

products and services.

Find out more at huddlestock.com - https://www.huddlestock.com/

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18518933/6065/Download%20announce

ment%20as%20PDF.pdf

2025-05-07 - HUDL - Notice of AGM 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18518933/6060/2025-05-07%20-%20HU

DL%20-%20Notice%20of%20AGM%202025.pdf